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HEATHROW TRUCK CENTRE LIMITED

Company number 02067793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 1994 288 Secretary resigned;new secretary appointed
29 Mar 1994 AA Full accounts made up to 30 September 1993
19 Nov 1993 395 Particulars of mortgage/charge
19 Oct 1993 395 Particulars of mortgage/charge
26 Jul 1993 AA Full accounts made up to 30 September 1992
26 Jul 1993 363s Return made up to 05/07/93; no change of members
28 Oct 1992 AUD Auditor's resignation
26 Aug 1992 AA Full accounts made up to 28 September 1991
26 Aug 1992 363s Return made up to 05/07/92; full list of members
07 Nov 1991 288 Director resigned
07 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jul 1991 AA Full accounts made up to 30 September 1990
24 Jul 1991 363a Return made up to 05/07/91; full list of members
25 Feb 1991 288 Secretary resigned;new secretary appointed
19 Dec 1990 288 Director resigned
23 Oct 1990 363 Return made up to 10/10/90; full list of members
15 Oct 1990 AA Full accounts made up to 30 September 1989
09 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
18 Apr 1989 AA Full accounts made up to 30 September 1988
20 Mar 1989 363 Return made up to 28/12/88; full list of members
27 Apr 1988 AA Accounts made up to 31 March 1987
27 Apr 1988 363 Return made up to 22/07/87; full list of members
06 Apr 1988 395 Particulars of mortgage/charge
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1988 PUC 2 Wd 03/02/88 ad 29/01/88--------- premium £ si 50000@1=50000 £ ic 2/50002